Finding 366655 (2021-002)

Material Weakness
Requirement
A
Questioned Costs
-
Year
2021
Accepted
2024-02-08

AI Summary

  • Core Issue: Ineffective controls over the JAG program led to ineligible expenses being charged.
  • Impacted Requirements: Contracts must meet BSCC’s minimum standards and fall within the JAG Award performance period.
  • Recommended Follow-Up: Ensure corrective actions are implemented by November 20, 2022, as outlined by management.

Finding Text

2021-002 - Activities Allowed or Unallowed (Material Weakness) Condition: During our testwork of the internal controls and compliance over the Activities Allowed and Unallowed process, we noted controls that were designed to ensure that JAG program related expenses were actually incurred were ineffective in certain circumstances. Criteria: The terms and conditions for participation in the JAG program specifies that the procurement activities of the DSAL should be meet the BSCC’s minimum requirements for a contract under the JAG Award and vendor doesn’t meet the minimum requirement under that the total amount of the contract exceeds the threshold of $5,000 per the BSCC administrative guide for an informal procurement and the contract predates the JAG Award and therefore does not fall within the performance period. Cause: The above finding was caused by the control and policy not being designed with sufficient precision and not following the BSCC’s administrative guide to ensure a detail level of review was conducted to identify whether the contracts did meet the BSCC’s minimum requirements for a contract and contract was made in the performance period under the JAG Award. Effect: The schedule of expenditure of federal awards is inappropriately stated as of June 30, 2021, because ineligible costs were charged to the program. Management Response: Management agrees with the findings and has provided the accompanying corrective action plan. Estimated Completion Date: November 20, 2022 Responsible party: Patrick Eiser - DSAL Operations Director

Corrective Action Plan

Findings: Activities Allowed or Unallowed- Internal Controls that were designed to ensure that JAG program related expenses were actually incurred were ineffective in certain circumstances. Status: Resolved. Corrective Action: DSAL has removed all ineligible expenses from the ACSO-JAG grants accounts.

Categories

Procurement, Suspension & Debarment Eligibility Material Weakness Period of Performance Internal Control / Segregation of Duties

Other Findings in this Audit

  • 366654 2021-001
    Significant Deficiency
  • 366656 2021-003
    Material Weakness
  • 943096 2021-001
    Significant Deficiency
  • 943097 2021-002
    Material Weakness
  • 943098 2021-003
    Material Weakness

Programs in Audit

ALN Program Name Expenditures
21.U01 Emergency Food Distribution and Meal Delivery $4.03M
16.738 Edward Byrne Memorial Justice Assistance Grant Program $866,873
93.U01 Crime Prevention & Neighborhood Development Services $491,695
14.218 Community Development Block Grants/entitlement Grants $195,766
93.U02 Public Health Nutrition Services to Law-Income Residents(measure A) $101,090